HERMÈS - 2018 Registration document

Combined General Meeting of 4 June 2019

Purpose and draft resolutions

Ninth resolution: Re-election of Mr Charles-Éric Bauer as Supervisory Board member for a term of three years On proposal of the Active Partner, the General Meeting, acting under the quorum and majority requirements applicable to Ordinary General Meetings, renews, as a member of the Supervisory Board the mandate of: Mr Charles-Éric Bauer Pursuant to Article 18.2 of the Articles of Association, his mandate for a period of three years will expire at the end of the Annual Ordinary General Meeting called in 2022 to approve the financial statements for the finan- cial year ending 31 December 2021. Mr Charles-Éric Bauer has indicated that he is prepared to accept the renewal of his mandate, and that he does not hold any positions and is not subject to any restrictions that could prevent him from carrying out his duties. Tenth resolution: Re-election of Ms Julie Guerrand as Supervisory Board member for a term of three years On proposal of the Active Partner, the General Meeting, acting under the quorum and majority requirements applicable to Ordinary General Meetings, renews, as a member of the Supervisory Board the mandate of: Ms Julie Guerrand

Pursuant to Article 18.2 of the Articles of Association, her mandate for a period of three years will expire at the end of the Annual Ordinary General Meeting called in 2022 to approve the financial statements for the finan- cial year ending 31 December 2021. Ms Julie Guerrand has indicated that she is prepared to accept the renewal of her mandate, and that she does not hold any positions and is not subject to any restrictions that could prevent her from carrying out her duties. Eleventh resolution: Re-election of Ms Dominique Senequier as Supervisory Board member for a term of three years On proposal of the Active Partner, the General Meeting, acting under the quorum and majority requirements applicable to Ordinary General Meetings, renews, as a member of the Supervisory Board the mandate of: Ms Dominique Senequier Pursuant to Article 18.2 of the Articles of Association, her mandate for a period of three years will expire at the end of the Annual Ordinary General Meeting called in 2022 to approve the financial statements for the finan- cial year ending 31 December 2021. Ms Dominique Senequier has indicated that she is prepared to accept the renewal of her mandate, and that she does not hold any positions and is not subject to any restrictions that could prevent her from carrying out her duties.

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2018 REGISTRATION DOCUMENT HERMÈS INTERNATIONAL

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